{"id":1460,"date":"2024-04-03T09:31:54","date_gmt":"2024-04-03T08:31:54","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=1460"},"modified":"2025-01-31T18:26:51","modified_gmt":"2025-01-31T17:26:51","slug":"co-su-neobvykle-obchodne-operacie","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/","title":{"rendered":"[2025] \u010co s\u00fa neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie?"},"content":{"rendered":"<p>Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie vymedzuje \u00a7 4 z\u00e1kona \u010d. z\u00e1kona \u010d. 297\/2008 Z. z. o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov (\u010falej ako \u201e<a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">AML<\/a> z\u00e1kon\u201c) ako: &#8222;pr\u00e1vny \u00fakon alebo in\u00fd \u00fakon, ktor\u00fd nasved\u010duje tomu, \u017ee jeho vykonan\u00edm m\u00f4\u017ee d\u00f4js\u0165 k legaliz\u00e1cii alebo financovaniu terorizmu.\u201c<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"#pr\u00edklady\">Pr\u00edklady neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed<\/a><\/li>\n\n\n\n<li><a href=\"#identifik\u00e1cia\">Identifik\u00e1cia neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed<\/a><\/li>\n\n\n\n<li><a href=\"#\u00fa\u010dtovn\u00edctvo\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie pre predmet \u010dinnosti vedenie \u00fa\u010dtovn\u00edctva<\/a><\/li>\n\n\n\n<li><a href=\"#realitka\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie u realitn\u00fdch kancel\u00e1ri\u00ed<\/a><\/li>\n\n\n\n<li><a href=\"#z\u00e1lo\u017e\u0148a\">Z\u00e1lo\u017ene a neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie<\/a><\/li>\n\n\n\n<li><a href=\"#\u010do\">What We Can Do for You? <\/a><\/li>\n<\/ul>\n\n\n\n<h2 id=\"pr\u00edklady\" class=\"wp-block-themeisle-blocks-advanced-heading pr\u00edklady\">Pr\u00edklady neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed<\/h2>\n\n\n\n<p>V \u00a7 4 AML z\u00e1kon uv\u00e1dza aj pr\u00edklady obchodov, ktor\u00e9 m\u00f4\u017eeme pova\u017eova\u0165 za neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie. Ide najm\u00e4 o&nbsp;obchody:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ktor\u00e9 vzh\u013eadom na svoju zlo\u017eitos\u0165, nezvy\u010dajne vysok\u00fd objem finan\u010dn\u00fdch prostriedkov alebo in\u00fa svoju povahu zjavne vybo\u010duj\u00fa z be\u017en\u00e9ho r\u00e1mca alebo povahy ur\u010dit\u00e9ho druhu obchodu alebo obchodu ur\u010dit\u00e9ho klienta,<\/li>\n\n\n\n<li>ktor\u00e9 vzh\u013eadom na svoju zlo\u017eitos\u0165, nezvy\u010dajne vysok\u00fd objem finan\u010dn\u00fdch prostriedkov alebo in\u00fa svoju povahu nemaj\u00fa \u017eiaden zrejm\u00fd ekonomick\u00fd \u00fa\u010del alebo zrejm\u00fd z\u00e1konn\u00fd \u00fa\u010del,<\/li>\n\n\n\n<li>pri ktor\u00fdch sa klient odmieta identifikova\u0165 alebo poskytn\u00fa\u0165 \u00fadaje potrebn\u00e9 na vykonanie z\u00e1konom po\u017eadovanej starostlivosti povinnej osoby,<\/li>\n\n\n\n<li>v pr\u00edpade, ke\u010f klient odmieta poskytn\u00fa\u0165 inform\u00e1cie o pripravovanom obchode alebo sa sna\u017e\u00ed poskytn\u00fa\u0165 \u010do najmenej inform\u00e1ci\u00ed alebo poskytne tak\u00e9 inform\u00e1cie, ktor\u00e9 m\u00f4\u017ee povinn\u00e1 osoba ve\u013emi \u0165a\u017eko alebo len s ve\u013ek\u00fdmi n\u00e1kladmi preveri\u0165,<\/li>\n\n\n\n<li>pri ktor\u00fdch klient \u017eiada o ich vykonanie na z\u00e1klade projektu, ktor\u00fd vyvol\u00e1va pochybnosti,<\/li>\n\n\n\n<li>pri ktor\u00fdch subjekty pou\u017e\u00edvaj\u00fa finan\u010dn\u00e9 prostriedky n\u00edzkej menovitej hodnoty v neprimerane vysokom objeme,<\/li>\n\n\n\n<li>s klientom, u ktor\u00e9ho mo\u017eno predpoklada\u0165, \u017ee vzh\u013eadom na jeho zamestnanie, postavenie alebo in\u00fa charakteristiku nie je alebo nem\u00f4\u017ee by\u0165 vlastn\u00edkom potrebn\u00fdch finan\u010dn\u00fdch prostriedkov,<\/li>\n\n\n\n<li>pri ktor\u00fdch objem finan\u010dn\u00fdch prostriedkov, s ktor\u00fdmi klient disponuje, je v zjavnom nepomere k povahe alebo rozsahu jeho podnikate\u013eskej \u010dinnosti alebo n\u00edm deklarovan\u00fdm majetkov\u00fdm pomerom,<\/li>\n\n\n\n<li>kedy m\u00f4\u017eeme od\u00f4vodnene predpoklada\u0165, \u017ee finan\u010dn\u00e9 prostriedky alebo majetok m\u00e1 by\u0165 pou\u017eit\u00fd alebo bol pou\u017eit\u00fd na financovanie terorizmu,<\/li>\n\n\n\n<li>pri ktor\u00fdch m\u00f4\u017eeme od\u00f4vodnene predpoklada\u0165, \u017ee jeho kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod je osoba, ktor\u00e1 zhroma\u017e\u010fuje alebo poskytuje finan\u010dn\u00e9 prostriedky alebo majetok za \u00fa\u010delom financovania terorizmu,<\/li>\n\n\n\n<li>ktor\u00e9 subjekty realizuj\u00fa z krajiny, alebo do krajiny, na \u00fazem\u00ed ktorej p\u00f4sobia teroristick\u00e9 organiz\u00e1cie, alebo ktor\u00e1 poskytuje finan\u010dn\u00e9 prostriedky alebo in\u00fa podporu teroristick\u00fdm organiz\u00e1ci\u00e1m,<\/li>\n\n\n\n<li>pri ktor\u00fdch m\u00f4\u017eeme od\u00f4vodnene predpoklada\u0165, \u017ee klientom alebo kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod je osoba, na ktor\u00fa sa vz\u0165ahuje medzin\u00e1rodn\u00e1 sankcia alebo osoba, ktor\u00e1 m\u00f4\u017ee by\u0165 vo vz\u0165ahu k&nbsp;takejto osobe, alebo<\/li>\n\n\n\n<li>pri ktor\u00fdch m\u00f4\u017eeme od\u00f4vodnene predpoklada\u0165, \u017ee ich predmetom je alebo m\u00e1 by\u0165 vec alebo slu\u017eba, ktor\u00e1 m\u00f4\u017ee s\u00favisie\u0165 s vecou alebo slu\u017ebou, na ktor\u00fa sa vz\u0165ahuje medzin\u00e1rodn\u00e1 sankcia.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"identifik\u00e1cia\" class=\"wp-block-themeisle-blocks-advanced-heading identifik\u00e1cia\">Identifik\u00e1cia neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed<\/h2>\n\n\n\n<p>Ka\u017ed\u00e1 <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">povinn\u00e1 osoba<\/a> v&nbsp;zmysle AML z\u00e1kona m\u00e1 povinnos\u0165 p\u00edsomne vypracova\u0165 a&nbsp;aktualizova\u0165 tzv. Program vlastnej \u010dinnosti zameranej proti legaliz\u00e1cii a financovaniu terorizmu. Medzi povinn\u00e9 n\u00e1le\u017eitosti tohto programu patr\u00ed aj preh\u013ead konkr\u00e9tnych foriem neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed pod\u013ea predmetu \u010dinnosti povinnej osoby. Ide o oper\u00e1cie, ktor\u00e9 sa m\u00f4\u017eu vyskytn\u00fa\u0165 v jej podnikate\u013eskej \u010dinnosti. Medzi povinn\u00e9 n\u00e1le\u017eitosti tie\u017e patr\u00ed aj postup pri posudzovan\u00ed, \u010di je pripravovan\u00fd alebo vykon\u00e1van\u00fd obchod neobvykl\u00fd.<\/p>\n\n\n\n<p>Je d\u00f4le\u017eit\u00e9, aby sa ka\u017ed\u00e1 povinn\u00e1 osoba zamyslela nad t\u00fdm, ak\u00e9 konkr\u00e9tne neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie sa m\u00f4\u017eu pri jej podnikan\u00ed v praxi vyskytn\u00fa\u0165. Pre in\u0161pir\u00e1ciu preto uv\u00e1dzame pr\u00edklady niektor\u00fdch neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed pre vybran\u00e9 predmety \u010dinnosti.<\/p>\n\n\n\n<h2 id=\"\u00fa\u010dtovn\u00edctvo\" class=\"wp-block-themeisle-blocks-advanced-heading \u00fa\u010dtovn\u00edctvo\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie pre predmet \u010dinnosti vedenie \u00fa\u010dtovn\u00edctva<\/h2>\n\n\n\n<p>Medzi neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie, s&nbsp;ktor\u00fdmi sa pri svojej \u010dinnosti m\u00f4\u017eu stretn\u00fa\u0165 \u00fa\u010dtovn\u00edci patria napr\u00edklad:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>oper\u00e1cie, ktor\u00e9 klient vykon\u00e1va nes\u00favisia s&nbsp;charakterom \u010dinnosti \u00fa\u010dtovnej jednotky,<\/li>\n\n\n\n<li>k&nbsp;\u00fa\u010dtovnej oper\u00e1cii ch\u00fdbaj\u00fa podklady \/ \u00fa\u010dtovn\u00e9 doklady,<\/li>\n\n\n\n<li>podklady \/ \u00fa\u010dtovn\u00e9 doklady m\u00f4\u017eu by\u0165 falo\u0161n\u00e9,<\/li>\n\n\n\n<li>klient poskytol \u00fa\u010dtovn\u00e9 doklady bez uvedenia d\u00e1tumu alebo evidentne antedatovan\u00e9,<\/li>\n\n\n\n<li>klient vykon\u00e1va \u00fa\u010dtovn\u00e9 oper\u00e1cie so subjektami, ktor\u00e9 maj\u00fa s\u00eddlo v&nbsp;da\u0148ovom raji,<\/li>\n\n\n\n<li>podklady alebo \u00fa\u010dtovn\u00e9 doklady k&nbsp;\u00fa\u010dtovnej oper\u00e1cii klient poskytol s&nbsp;ve\u013ek\u00fdm \u010dasov\u00fdm oneskoren\u00edm.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"realitka\" class=\"wp-block-themeisle-blocks-advanced-heading realitka\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie u realitn\u00fdch kancel\u00e1ri\u00ed<\/h2>\n\n\n\n<p>Medzi povinn\u00e9 osoby pod\u013ea AML z\u00e1kona patria aj realitn\u00e9 kancel\u00e1rie. V&nbsp;r\u00e1mci predmetu \u010dinnosti sprostredkovanie predaja, pren\u00e1jmu a k\u00fapy nehnute\u013enost\u00ed (realitn\u00e1 \u010dinnos\u0165) sa povinn\u00e9 osoby stret\u00e1vaj\u00fa napr. s&nbsp;nasledovn\u00fdmi neobvykl\u00fdmi obchodn\u00fdmi oper\u00e1ciami:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>klient chce uhradi\u0165 z\u00e1lohu alebo k\u00fapnu cenu prostredn\u00edctvom prostredn\u00edctvom viacer\u00fdch hotovostn\u00fdch transakci\u00ed, <\/li>\n\n\n\n<li>klient chce uhradi\u0165 z\u00e1lohu z&nbsp;viacer\u00fdch \u00fa\u010dtov, z&nbsp;\u00fa\u010dtov veden\u00fdch na r\u00f4zne osoby a&nbsp;podobne,<\/li>\n\n\n\n<li>nehnute\u013enos\u0165 s vysokou cenou klient kupuje bez \u00faveru alebo p\u00f4\u017ei\u010dky,<\/li>\n\n\n\n<li>klient kupuje nehnute\u013enos\u0165 za neprimerane, netrhovo vysok\u00fa cenu,<\/li>\n\n\n\n<li>klient pred\u00e1va nehnute\u013enos\u0165 za neprimerane, netrhovo n\u00edzku cenu,<\/li>\n\n\n\n<li>z\u00e1lohu alebo k\u00fapnu cenu uhr\u00e1dza tretia osoba (in\u00e1 ako man\u017eel, pr\u00edpadne rodi\u010d),<\/li>\n\n\n\n<li>kupuj\u00faci neprejavuje z\u00e1ujem o&nbsp;bli\u017e\u0161iu charakteristiku kupovanej nehnute\u013enosti.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"z\u00e1lo\u017e\u0148a\" class=\"wp-block-themeisle-blocks-advanced-heading z\u00e1lo\u017e\u0148a\">Z\u00e1lo\u017ene a neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie<\/h2>\n\n\n\n<p>Z\u00e1lo\u017ene sa v&nbsp;praxi m\u00f4\u017eu stretn\u00fa\u0165 napr. s&nbsp;nasledovn\u00fdmi neobvykl\u00fdmi obchodn\u00fdmi oper\u00e1ciami:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>klient \u2013 z\u00e1lo\u017en\u00fd dl\u017en\u00edk nevie preuk\u00e1za\u0165 p\u00f4vod vec\u00ed, ktor\u00e9 doniesol do z\u00e1lo\u017ene,<\/li>\n\n\n\n<li>z\u00e1lo\u017en\u00fd dl\u017en\u00edk je sprev\u00e1dzan\u00fd in\u00fdmi osobami,<\/li>\n\n\n\n<li>z\u00e1lo\u017en\u00fd dl\u017en\u00edk chce zalo\u017ei\u0165 vec zna\u010dnej hodnoty (napr. s&nbsp;oh\u013eadom na jeho predch\u00e1dzaj\u00face transakcie),<\/li>\n\n\n\n<li>niekto na veci odstr\u00e1nil alebo upravil v\u00fdrobn\u00e9 \u010d\u00edslo, s\u00e9riov\u00e9 \u010d\u00edslo a&nbsp;pod. <\/li>\n<\/ul>\n\n\n\n<p>\u010ci naozaj ide o&nbsp;neobvykl\u00fa obchodn\u00fa oper\u00e1ciu je v\u017edy potren\u00e9 vyhodnoti\u0165 v&nbsp;celkovom kontexte transakcie a&nbsp;obchodn\u00e9ho vz\u0165ahu. <\/p>\n\n\n\n<h2 id=\"\u010do\" class=\"wp-block-themeisle-blocks-advanced-heading \u010do\">What We Can Do for You?<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Comprehensive legal advice on anti-money laundering.<\/li>\n\n\n\n<li>Vypracovanie Programu vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a ostatnej AML dokument\u00e1cie.<\/li>\n\n\n\n<li>Ste realitn\u00e1 kancel\u00e1ria, \u00fa\u010dtovn\u00edk alebo poskytujete podnikate\u013esk\u00e9 poradenstvo? Nie ste si ist\u00fd, \u010di sa na V\u00e1s vz\u0165ahuje AML z\u00e1kon? Porad\u00edme V\u00e1m.<\/li>\n\n\n\n<li>Neviete, kto je vo Va\u0161ej spolo\u010dnosti kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod? Pora\u010fte sa s&nbsp;nami.<\/li>\n\n\n\n<li>Representing you in case of an audit by the Financial Intelligence Unit. <\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-f7473f8c\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-f7473f8c\">Pre\u010d\u00edtajte si aj \u010fal\u0161ie na\u0161e pr\u00edspevky<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/wp-admin\/post.php?post=1179&amp;action=edit\">Trends in unusual business operations<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-ako-sa-da-podat-navrh-na-vydanie-platobneho-rozkazu\/\">How to apply for an payment order in Slovakia<\/a><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.<\/p>","protected":false},"author":2,"featured_media":1472,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[10,108,107,147,141,140,77,11,557,148,151,150,149],"class_list":["post-1460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clanky","tag-aml","tag-aml-dokumentacia","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-neobvykla-obchodna-operacia","tag-neobvykle-obchodne-operacie","tag-noo","tag-podnikanie","tag-pranie-spinavych-penazi","tag-program-vlastnej-cinnosti-na-ochranu-pred-legalizaciou","tag-realitna-cinnost","tag-realitna-kancelaria","tag-vedenie-uctovnictva","tag-zalozna"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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